Digital Forensics

Once you root out the impossible, whatever remains, however improbable, must be the truth.

White-collar crime has many facets: embezzlement, corruption, cyber-crime, insurance fraud, indemnity, and more. These frequently go unnoticed for a considerable amount of time and wreak havoc on either the financial assets or reputation of the affected business. Our approach to mitigate, trace and prevent such criminal activities is as versatile, thorough and relentless as the criminal’s pursuit of them. In this respect, we identify the facts, ascertain potential violations of laws and regulatory procedures, perform end-to-end analyses of payment and cash flows, conduct methodical research on corporations or people and take decisive actions for financial asset- tracing and restitution.